ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ANDREY CHURILOVSecretary
- CYPRO-BSBHAlso holds roles at 4 other companies
- LEDRA TRUSTEE SERVICES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΟΛΥΒΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- HILLMARY LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΣΑΡΡΗΣDirector
- ΝΑΝΤΙΑ ΒΡΑΧΙΜΗSecretary
- ΜΑΡΙΟΣ ΣΑΡΡΗΣAuthorised Person
- M & I CHARALAMBOUS IRON LIMITEDAlso holds roles at 2 other companies
- ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- OENM LTDAlso holds roles at 3 other companies
- IAN ROBERT URQUHARTDirector
- ΗΡΑΚΛΗΣ ΜΠΟΥΧΙΑΣΒΙΛΙDirector
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΜΟΥΤΣΗΣDirector
- ΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.